Tag: 規制

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Rosfinmonitoring is conducting hundreds of investigations into cases involving cryptocurrencies, the head of the agency announced. Hundreds of thousands of Russians take part in crypto deals abroad, the top regulator also reported to the Russian president. Russian Authorities Initiate 20 Criminal......

報告する: Morocco’s Central Bank to Unveil Crypto Regulation Bill Soon

The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the banks governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Moroccos money laundering and......

SEC議長のGenslerが「1つのルールブック」の暗号規制を提案

アメリカの会長. 証券取引委員会 (SEC), ゲイリー・ゲンスラー, 伝えられるところによると “1つのルールブック” 暗号資産の規制のため. “この業界が前進するなら, それはいくつかのより良い信頼を構築します......

英国国会議員は「リベラルな」暗号規制を要求—「どの国もこの革命を止めることはできない」と述べています

英国国会議員のマット・ハンコックが呼びかけた “リベラル” 暗号通貨規制, どの国も暗号革命を止めることができないことに注意してください. “私は、規制当局が人々に何ができ、何ができるかを伝えるというひいきの考えを嫌います’彼らのお金でやる,” 議員は強調した.......

アルバニアから暗号関連の収入への課税を開始 2023

アルバニアの当局は、暗号通貨投資からの所得と利益の課税を許可する規制を最終決定しています. 政府は、 2023, パブリックコンサルテーションのために提案された必要な法律を採択した後. アルバニア......

ECB Chief Lagarde: Crypto and Defi Could Pose ‘Real Risks’ to Financial Stability

The president of the European Central Bank (ECB), Christine Lagarde, says crypto assets and decentralized finance (defi) have the potential to posereal risksto financial stability. She has some regulatory suggestions to supplement Europes Markets in Crypto Assets Regulation (MiCA)......

Wechat to Prohibit Accounts From Providing Some NFT and Crypto Services

テンセント’s Wechat intends to impose penalties on public accounts facilitating secondary trading of NFTs, a press report has revealed. Accounts offering transaction channels and guidance for cryptocurrencies have also been targeted by the new rule. Popular Chinese App to Impose Restrictions......

Bank of Jamaica Governor: Cryptocurrency ‘Not Sufficiently Stable to Be a Good Means of Payment’

The governor of the Jamaican central bank has warned people using or who have plans to use cryptocurrencies to be mindful of the associated risks. The governor added that cryptocurrenciesunpredictability means they cannot function as a medium of exchange. Not......

SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze

The U.S. 証券取引委員会 (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. U.S. Securities Regulators Investigate CelsiusWithdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, New......

Colombian Financial Superintendence Prepares Norms for Crypto Transactions

The Colombian Financial Superintendence, the securities and financial watchdog of the country, is working on a document to regulate the transactions and operations made using cryptocurrency assets in the country. The organization announced that it will present the document in the......